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Exhibit 1 - Agenda Information Sheet City of Denton _____________________________________________________________________________________ AGENDA INFORMATION SHEET DEPARTMENT: Procurement ACM: Cassey Ogden DATE: July 16, 2024 SUBJECT Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Enviromatic Systems of Fort Worth, Inc., through the Buy Board Cooperative Purchasing Network Contract # 720-23, for the acquisition, repair, and maintenance of building management system controls on heating, ventilation, and air conditioning systems for City buildings for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (File 8528 – awarded to Enviromatic Systems of Fort Worth, Inc., in the one (1) year, with the option for two (2) additional one (1) year extensions, in the total three (3) year not-to-exceed amount of $2,000,000.00). STRATEGIC ALIGNMENT This action supports the Key Focus Area: Enhance Infrastructure and Mobility. INFORMATION/BACKGROUND Facilities Management will standardize building management system controls of heating, ventilation, and air conditioning systems for all 52 Facilities Master Plan Tier 1 buildings. This will allow Facilities Management to immediately respond to emergent needs in the City’s most important buildings and enable staff to remotely check the equipment's functionality and efficiency. Based on historical spend and future projections, the recommended not-to-exceed amount for this contract is $2,000,000 for a three (3) year contract. Pricing obtained through the Buy Board Cooperative Purchasing Network has been competitively bid and meets the statutory requirements of Texas Local Government Code 271.102. Projected Expenditures Year 1 Year 2 Year 3 Total Maintenance/Parks Dept $500,000 $500,000 $500,000 $1,500,000 FCA Work 134,920 134,921 134,921 404,762 Sub Total $634,920 $634,921 $634,921 $1,904,762 Contingency 5% 31,746 31,746 31,746 95,238 Total $666,666 $666,667 $666,667 $2,000,000 City Hall 215 E. McKinney Street Denton, Texas www.cityofdenton.com PRIOR ACTION/REVIEW (COUNCIL, BOARDS, COMMISSIONS) On February 1, 2005, City Council approved the interlocal agreement with the Buy Board Cooperative Purchasing Network (Ordinance 2005-034). RECOMMENDATION Award a contract with Enviromatic Systems of Fort Worth, Inc., for the acquisition, repair, and maintenance of building management system controls on heating, ventilation, and air conditioning systems for City buildings for the Facilities Management Department, in a one (1) year, with the option for two (2) additional one (1) year extensions, in the total three (3) year not-to-exceed amount of $2,000,000. PRINCIPAL PLACE OF BUSINESS Enviromatic Systems of Fort Worth, Inc. Grand Prairie, TX SUSTAINABILITY MEASURES When replacing or repairing controls, staff will use the most cost-effective and efficient parts available. ESTIMATED SCHEDULE OF PROJECT This is an initial one (1) year contract with options to extend the contract for two (2) additional one (1) year periods, with all terms and conditions remaining the same. This Buy Board contract expires on November 30, 2026. FISCAL INFORMATION These services will be funded from Outside Contracted Services account 880200.6545 and projects will be funded from the capital budget. Requisitions will be entered into the Purchasing software system on an as- needed basis. The budgeted amount for this item is $2,000,000. EXHIBITS Exhibit 1: Agenda Information Sheet Exhibit 2: Ordinance and Contract Respectfully submitted: Lori Hewell, 940-349-7100 Purchasing Manager For information concerning this acquisition, contact: Thomas Gramer, 940-349-7467. Legal point of contact: Marcella Lunn at 940-349-8333.